United States v. Bracy

67 F.3d 1421, 43 Fed. R. Serv. 155, 95 Daily Journal DAR 13764, 95 Cal. Daily Op. Serv. 8022, 1995 U.S. App. LEXIS 28202
CourtCourt of Appeals for the Ninth Circuit
DecidedOctober 12, 1995
DocketNos. 93-10726, 93-10727, 93-10782 and 94-10033
StatusPublished
Cited by134 cases

This text of 67 F.3d 1421 (United States v. Bracy) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Bracy, 67 F.3d 1421, 43 Fed. R. Serv. 155, 95 Daily Journal DAR 13764, 95 Cal. Daily Op. Serv. 8022, 1995 U.S. App. LEXIS 28202 (9th Cir. 1995).

Opinion

MICHAEL DALY HAWKINS, Circuit Judge:

On June 25, 1991, a federal grand jury returned an indictment charging the defendants herein, along with nine other individuals (the “Regas defendants”), with numerous counts of drug trafficking and related criminal activity. The grand jury subsequently returned four superseding indictments. All of the indictments were sealed by order of the district court. The four defendants here proceeded to trial on the fourth superseding indictment and were convicted on several of the indictment’s twenty-nine counts.1 They now appeal. This court has jurisdiction pursuant to 28 U.S.C. § 1291. We affirm.

FACTUAL AND PROCEDURAL HISTORY2

This case concerns a narcotics manufacturing and distribution organization headed up by Jay Jeffrey Regas that operated principally in Nevada, California, Oregon, and Washington. Defendants-Appellants Clayton Bracy, David Hogle, Perry Gilmartin, and Richard Garfinkle (aka “Bubba”), were charged as participants in the Regas conspiracy.

Garfinkle was involved in distributing methamphetamine and cocaine for the Regas organization as early as 1984 or 1985. He and Regas met with Paul Fleischer, who delivered them one or two pounds of methamphetamine. Garfinkle also travelled to San Diego to pick up the proceeds from an eight-pound methamphetamine deal. Garfin-kle was also involved in the cocaine end of Regas’s drug business; his role was to take care of those “dirty jobs” Regas did not want to do himself.

In 1986, Gilmartin and Hogle rented a home together on Marne Drive (“Marne Drive residence”) in Reno. From there, the two roommates trafficked in small quantities of cocaine that they obtained from Rene Herrera and Wallace Wright. Additionally, Troy Regas (son of Jay) was a regular supplier of cocaine to Gilmartin and Hogle.

Herrera and Wright also began to distribute cocaine provided by Regas. Regas would “front” the cocaine, i.e. provide it to his dealers with understanding that he would be paid back out of sale proceeds. On at least one occasion, Herrera and Wright were unable to pay Regas for the cocaine fronted to [1425]*1425them and were thus left with a sizable drug debt owing to the Regases.

The Herrera Kidnapping and Beating

Regas was not apparently a patient creditor. Sometime after Herrera and Wright incurred this debt, Gilmartin and Hogle were sent to find Herrera and collect. After a two day search, on July 15, 1986, Herrera was located in a motel in the Sparks, Nevada area. Gilmartin and Hogle, now accompanied by Bracy, went to Herrera’s room to pick him up. Gilmartin and Hogle went in Herrera’s room and convinced him that he might want to take a ride. Herrera was then “escorted” from his room to a pickup truck in the parking lot, where Bracy, armed with a MAC-10 handgun, was waiting. Bracy held Herrera at gunpoint as the quartet drove back to the Marne Drive residence. During the ride, Herrera pleaded with Hogle to “work something out,” to which Hogle replied, “it’s too late, you will have to talk to Bubba and Troy.”

Shortly after Gilmartin, Hogle, and Bracy took Herrera into the Marne Drive residence, Troy Regas and “Bubba” Garfinkle arrived. Garfinkle began to hit Herrera’s face with his fists and open hands. Garfinkle and Gilmartin proceeded to beat Herrera with a large metal flashlight and a rifle stock. The beating stopped long enough for Herrera to make telephone calls in an attempt to obtain some money. While Herrera was making these calls, Garfinkle held a gun to Herrera’s knees.

The telephone calls were to no avail for Herrera and Bracy began kicking Herrera in the back of the head. Gilmartin then shoved the barrel of a rifle in Herrera’s mouth while Bracy said, “Let’s just kill him now.”

Herrera apparently had not been searched before his abduction and managed to pull a gun from his back pocket and point it at Garfinkle. The others in the room jumped on Herrera to disarm him, and during the struggle Herrera fired the gun several times. Concerned that the gunshots might attract unwanted attention, Bracy took Herrera to Bracy’s house. At Bracy’s, Troy Regas told Herrera that he must get the money “or next time the beating would be worse.”

A week after the beating, Herrera participated in a drug deal with an undercover DEA agent, who then arrested Herrera. Immediately after his arrest, Herrera began cooperating with the police. Many of the statements Herrera made at that time were inconsistent with his subsequent grand jury and trial testimony.

Bracy’s Conviction

The jury acquitted Bracy of fifteen of the sixteen counts against him, convicting him of use of a firearm during a crime of violence, 18 U.S.C. § 924(c). He was sentenced to a five-year prison term.

Hogle’s Conviction

Hogle was convicted on four counts, including violent crime in aid of racketeering, 18 U.S.C. § 1952B(a)(l) (now § 1959); use of a firearm during a crime of violence, 18 U.S.C. § 924(c); possession with intent to distribute and distribution of cocaine, 21 U.S.C. § 841(a)(1); and threatening a witness, 18 U.S.C. § 1512(a)(1) & (3). He was found not guilty on twelve other counts. The court imposed a ten-year sentence on the violence in aid of racketeering count and a consecutive five-year term on the firearm count. On the possession with intent to distribute count and the witness threat count, the district court imposed ten and five year sentences, to run concurrent to the violence in aid of racketeering count.

Gilmartin’s Conviction

Gilmartin was convicted on the same counts as was Hogle. He was also found guilty by the jury on two counts of possession with intent to distribute cocaine, but the district court granted Gilmartin’s motion for acquittal on those counts. He received a thirteen year sentence on the violence in aid of racketeering count, with consecutive sentences of five and three years on firearm and witness threat counts. On the possession with intent count, the district court imposed a ten year sentence, to run concurrent with the sentence on racketeering count. He was found not guilty on twelve other counts.

[1426]*1426 Garfinkle’s Conviction

The court granted GarfinMe’s motion for acquittal on two unlawful firearm counts, but Garfinkle was convicted on fourteen of the remaining counts, including conspiracy to possess with intent to distribute and to distribute cocaine and methamphetamine, 21 U.S.C. § 846; possession with intent to distribute and distribution of cocaine, 21 U.S.C. § 841(a)(1); violent crime in aid of racketeering, 18 U.S.C.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Nicholas Lindsey
654 F. App'x 369 (Ninth Circuit, 2016)
United States v. Lorenzo Gonzalez-Robles
603 F. App'x 558 (Ninth Circuit, 2015)
United States v. Carlos Rivera
602 F. App'x 372 (Ninth Circuit, 2015)
Floyd Mayes v. Jeff Premo
766 F.3d 949 (Ninth Circuit, 2014)
United States v. Nancy Mageno
762 F.3d 933 (Ninth Circuit, 2014)
Randall Amado v. Terri Gonzalez
758 F.3d 1119 (Ninth Circuit, 2014)
David Oppelt, Jr. v. Pat Glebe
550 F. App'x 499 (Ninth Circuit, 2013)
Milke v. Ryan
711 F.3d 998 (Ninth Circuit, 2013)
United States v. John Maloney
699 F.3d 1130 (Ninth Circuit, 2012)
United States v. Sanchez
659 F.3d 1252 (Ninth Circuit, 2011)
United States v. Reyes
660 F.3d 454 (Ninth Circuit, 2011)
United States v. Stinson
647 F.3d 1196 (Ninth Circuit, 2011)
United States v. Zhi Yong Guo
634 F.3d 1119 (Ninth Circuit, 2011)
State v. Rooney
2011 VT 14 (Supreme Court of Vermont, 2011)
United States v. Begay
Ninth Circuit, 2009
United States v. Collins
Ninth Circuit, 2009
United States v. Banks
Ninth Circuit, 2008

Cite This Page — Counsel Stack

Bluebook (online)
67 F.3d 1421, 43 Fed. R. Serv. 155, 95 Daily Journal DAR 13764, 95 Cal. Daily Op. Serv. 8022, 1995 U.S. App. LEXIS 28202, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bracy-ca9-1995.